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Summary of the Meeting of the Board of Directors

Thursday, April 22, 2004
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, May 13, 2004

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

APRIL 22, 2004

ITEM NO 1 Ex-Im Bank Advisory Committee - (15th member) for 2004
Board Decision: Appointed the 15th Member of the
Advisory Committee for 2004

ITEM NO 2Minutes of March 26, 2004 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 3Minutes of April 1, 2004 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 4

Country EGYPT AP079289XX

Request for FINAL COMMITMENT

Applicant BNP-PARIBAS, NEW YORK NY

Borrower CAIRO ELECTRICITY PRODUCTION COMPANY, CAIRO, SABRIA 80370 EGYPT
Guarantor CENTRAL BANK OF EGYPT, CAIRO EGYPT

Buyer CAIRO ELECTRICITY PRODUCTION COMPANY, CAIRO, SABRIA 80370 EGYPT

End-user CAIRO ELECTRICITY PRODUCTION COMPANY, CAIRO, SABRIA 80370 EGYPT

Exporter GENERAL ELECTRIC COMPANY, SCHENECTADY NY

Exporter GENERAL ELECTRIC COMPANY INC, ATLANTA GA

Exporter GE POWER SYSTEMS, INC, SCHENECTADY NY

Supplier GENERAL ELECTRIC COMPANY, SCHENECTADY NY

Supplier GENERAL ELECTRIC COMPANY INC, ATLANTA GA

Exporter GE POWER SYSTEMS, INC, SCHENECTADY NY

Gteed Lender BNP-PARIBAS, NEW YORK NY

Project Name CAIRO NORTH II

Project Description 750MW COMBINED CYCLE POWER PLANT

Product Description TURBINE AND TURBINE GENERATOR SET UNITS

Financed Amount $ 90,809,958

Repayment Term 12 YEARS

Board Decision APPROVED


EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

APRIL 22, 2004

ITEM NO 5

Country MEXICO AP080385XX

Request for FINAL COMMITMENT

Applicant BARCLAYS BANK PLC, CHICAGO IL

Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311 MEXICO

Guarantor PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 8 MEXICO

Guarantor PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO

Guarantor ADDITIONAL GUARANTORS

Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86050 MEXICO

End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86050 MEXICO

Exporter SCHLUMBERGER TECHNOLOGY CORP, SUGAR LAND TX

Exporter HANOVER COMPRESSOR COMPANY, HOUSTON TX

Exporter ADDITIONAL EXPORTERS

Supplier SCHLUMBERGER TECHNOLOGY CORP, SUGAR LAND TX

Supplier HANOVER COMPRESSOR COMPANY, HOUSTON TX

Supplier ADDITIONAL SUPPLIERS

Gteed Lender BARCLAYS BANK PLC, CHICAGO IL

Project Name BURGOS BASIN

Project Description EXPLORATION & PRODUCTION OF NATURAL GAS

Product Description GAS FIELD EXPLORATION & DEVELOPMENT

Board Decision REFERRED TO US CONGRESS

ITEM NO 6

Working Capital Guarantee No. AP080251XX

Request for FINAL COMMITMENT

Applicant UNITI BANK, BUENA PARK CA

Gteed Lender UNITI BANK, BUENA PARK CA

Borrower CRYOGENIC GAS TECHNOLOGIES, INC., ALLENTOWN PA

Guarantor JOINTLY AND SEVERALLY

HESSINGER, RICHARD T., ALLENTOWN PA

GOTTIER, GERRY N., EMMAUS PA

Product Description CRYOGENIC ADSORBER SKID AND COLD BOX

Board Decision REFERRED TO US CONGRESS